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Panama

Corporations and Foundations

THE ONE ASSETS CORP.

Last query to official sources on 13 Feb 2025

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Organization Report

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Changes history

Business

16/06/25

New legal edict

Solo con suscripción
28/05/25

New legal edict

Solo con suscripción
28/05/25

New legal edict

Solo con suscripción

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Related members (12)

Actives (6)
Inactives (5)


LARISSA GUEVARA • AGENTE RESIDENTE View
DAVID FERNANDEZ • SUSCRIPTOR View
ALFONSO BARCENAS • DIRECTOR / TESORERO View
EL PRESIDENTE O EL SECRETARIO Y A FALTA TEMPORAL O ABSOLURTA EL TESORERO • REPRESENTANTE


MOURAB MATTOUT • DIRECTOR - TESORERO View
YUEALY SINGH • AGENTE RESIDENTE View
ROBERTO HOMSANY • DIRECTOR - SECRETARIO View

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Associations (0)

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Related organizations (334) Other organizations with which this organization shares directors and dignitaries.

SM INFRATEC, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/06/2011

Related members: 10

View

BELLE VIEW (LOCAL), S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/12/2013

Related members: 10

View

THE GROUP DEVELOPERS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/06/2008

Related members: 10

View

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General index

THE ONE ASSETS...


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ... Registration date: 29/03/2023 Download
Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ... Registration date: 29/03/2023 Download
Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 12/07/2022 Download